$30M drug money laundering scheme tied to Sumter, feds say
Federal agents say three men laundered $30M in drug money through Sumter storefronts, funneling proceeds to China and the Middle East. Author: wltx.com Published: 2:37 PM EDT April 24, 2025…
It’s time for America to think differently about money laundering and risk assessment
The Summit County Justice Center, where the county’s combined courts are located, is pictured on Monday, Sept. 18, 2023.Ryan Spencer/Summit Daily News Editor’s note: This story was updated to clarify…
Roman Storm Case: Will Jailing A Coder Stifle U.S. Crypto Growth?
SCOTUS ruling on ‘reverse discrimination’ civil rights case The Supreme Court justices questioned whether an extra hurdle for people of “majority backgrounds” is required to prove discrimination. The Equal Protection…
Fintrac warns fentanyl money laundering is linked to online gambling
(The Center Square) – Milton Shapp may not be a household name in Pennsylvania homes today, but the state’s 40th governor remains a symbol of allyship and early advocacy for…
ED detains Gensol’s Puneet Singh Jaggi in alleged money laundering case; conducts searches against firm
Key Takeaways • Court Denies Restraining Order: The U.S. Court of International Trade denied Liberty Justice Center’s request for a temporary restraining order to halt the enforcement of import tariffs.…
Teacher indicted on gambling, money laundering charges
What we know now about President Trump’s reshaping of education Education, especially higher education, has been a major focus of President Trump’s term. Here is what we know now about…
Actor Mahesh Babu Summoned In Money Laundering Case Linked To Realty Firms
Human Rights Watch (HRW) urged Thai Prime Minister Paetongtarn Shinawatra on Tuesday to address ongoing human rights issues in discussions with Cambodian officials as she begins her two-day official trip…
The rise of Brazil’s fuel mafias and their gas station money laundering machines
To mark the first 100 days of President Trump’s second term, Human Rights Watch has cataloged 100 of the administration’s executive policies, orders, and actions that pose significant risks to…
AG rejects US State Dep’t report claims on money laundering, corruption – Stabroek News
Editor’s note: This article is based on insights from a podcast series. The views expressed in the podcast reflect the speakers’ perspectives and do not necessarily represent those of this…
Three indicted in $30M Sumter money laundering linked to drugs
Today, Attorney General Pamela Bondi hosted members of the President’s Cabinet at the U.S. Department of Justice for the inaugural meeting of the Task Force to Eradicate Anti-Christian Bias in…
